Merchant Onboarding : KYC : Gurgaon : Share CV

Hi,

We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.

Please go through the JD and Share your CV

gaurav.hasswani@outpace.in (Mention KYC-Onboarding in Subject Line)

Pls Note : Immediate Joiners Preferred

About the Role: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.

What youll be doing:

• Responsible for verification of data submitted by the Customer

• Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies

• Verifying KYC documentation of the Customers to be onboarded as per the policies

• Perform the risk assessment of the Customers to be onboarded as per the policies

• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies

• Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

Experience :

Min 1 Year Exp in KYC and Onboarding